INTEGRA BUSINESS SOLUTIONS LIMITED

04647303
MERLIN HOUSE NO 1 LANGSTONE BUSINESS PARK NEWPORT WALES NP18 2HJ

People & Contacts

Contact Details
Registered Address MERLIN HOUSE
NO 1 LANGSTONE BUSINESS PARK NEWPORT WALES

NP18 2HJ
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REFLEX OFFICE SOLUTIONS LIMITED 12 Mar 2003 - 20 Aug 2007
MC276 LIMITED 24 Jan 2003 - 12 Mar 2003
INTEGRA OFFICE SOLUTIONS LIMITED 20 Aug 2007 - 07 Jul 2016
People

Current directors

MR CLIVE AIDAN MCDONOUGH

Birthdate: N/A

Nationality:

Address: 54 CRANBOURNE WAY PONTPRENNAU CF238SL

Date Appointed: 31 Jul 2024

Appointment Type: C

Other Appointments: None

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MR CARL DOVEY

Birthdate: Aug 1959

Nationality: BRITISH

Address: THE DAIRY BAGLEY LANE KINSEY HEATH CW30DS

Date Appointed: 24 Jul 2007

Appointment Type: D

Other Appointments: None

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MS ALLISON FISHLOCK

Birthdate: Dec 1965

Nationality: BRITISH

Address: MERLIN HOUSE NO 1 LANGSTONE BUSINESS PARK NP182HJ

Date Appointed: 03 Jun 2019

Appointment Type: D

Other Appointments: None

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MR KEVIN WILLIAM FOOT

Birthdate: Aug 1963

Nationality: BRITISH

Address: INTEGRA HOUSE VAUGHAN COURT COEDKERNEW NP108BD

Date Appointed: 31 Jan 2018

Appointment Type: D

Other Appointments: None

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MR CLIVE AIDAN MCDONOUGH

Birthdate: Sep 1967

Nationality: BRITISH

Address: 54 CRANBOURNE WAY PONTPRENNAU SOUTH GLAMORGAN CF238SL

Date Appointed: 24 Jul 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KEVIN DEREK GARDINER

Birthdate: N/A

Nationality:

Address: MERLIN HOUSE NO 1 LANGSTONE BUSINESS PARK NP182HJ

Date Appointed: 01 Oct 2018

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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MR ROBERT GEORGE JENKINS

Birthdate: Aug 1953

Nationality: BRITISH

Address: YSGUBOR CAE CEFFYLL LOWER COMMON GILWERN MONMOUTHSHIRE NP70EE

Date Appointed: 06 Mar 2003

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 Jan 2003

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR NEIL DAVID BASHAM

Birthdate: Dec 1961

Nationality: BRITISH

Address: 9 HUNTINGTON COURT WELLESBOURNE WARWICKSHIRE CV359RF

Date Appointed: 24 Jul 2007

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER BISHOP

Birthdate: Feb 1965

Nationality: BRITISH

Address: STILLYANS FARM MAYNARDS GREEN EAST SUSSEX TN210BU

Date Appointed: 06 May 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR LUKE MICHAEL, EDWIN CHAPMAN

Birthdate: Aug 1974

Nationality: BRITISH

Address: 5 WATERS VILLAS HAMMONDS ROAD ESSEX CM227JW

Date Appointed: 03 Sep 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT EMERY

Birthdate: Jun 1971

Nationality: BRITISH

Address: 119 MERTHYR ROAD WHITCHURCH CF141DE

Date Appointed: 06 May 2010

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR KEVIN DEREK GARDINER

Birthdate: Sep 1968

Nationality: BRITISH

Address: MERLIN HOUSE NO 1 LANGSTONE BUSINESS PARK NP182HJ

Date Appointed: 01 Oct 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILLIAM GOOD

Birthdate: May 1965

Nationality: BRITISH

Address: SHORWOODS FARM WEST GREEN ROAD HARTLEY WINTNEY HAMPSHIRE RG278JN

Date Appointed: 06 Jul 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 24 Jan 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT GEORGE JENKINS

Birthdate: Aug 1953

Nationality: BRITISH

Address: YSGUBOR CAE CEFFYLL LOWER COMMON GILWERN MONMOUTHSHIRE NP70EE

Date Appointed: 06 Mar 2003

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR ALAN DAVID MILLER

Birthdate: Jun 1969

Nationality: BRITISH

Address: 2 GLENTRUIM VIEW AYRSHIRE KA20LL

Date Appointed: 30 Jan 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL MUSGROVE

Birthdate: Feb 1956

Nationality: BRITISH

Address: ROMAN CROFT LONGACRES PARK DRIVE LITTLE ASTON WEST MIDLANDS B743AW

Date Appointed: 24 Jul 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES NEEDLE

Birthdate: Jul 1950

Nationality: BRITISH

Address: BONNYBROOK RISBOROUGH ROAD LITTLE KIMBLE BUCKINGHAMSHIRE HP170UE

Date Appointed: 06 Mar 2003

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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TERENCE OHARE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 36 THE SMITHY PEEBLESSHIRE EH467EZ

Date Appointed: 24 Jul 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY OAKLEY POWELL

Birthdate: Aug 1963

Nationality: BRITISH

Address: KIMARLAND WEST GREEN ROAD HARTLEY WINTNEY HAMPSHIRE RG278JW

Date Appointed: 24 Jul 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR RODERICK OWEN TRANTER

Birthdate: Dec 1959

Nationality: BRITISH

Address: THE LODGE THE NOOK, BITTESWELL LEICESTERSHIRE LE174RY

Date Appointed: 24 Jul 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT WALLIS-BELLMAN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 25A HOPGROVE LANE SOUTH YO329TG

Date Appointed: 24 Jul 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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